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Parks and Recreation Commission Regular Meeting
Thursday, December 17, 2015 6:00 PM
1. Call to Order
2. Roll Call
3. First Public Comment
4. Additions to Agenda
5. Special Orders of Business/Presentations
a. Introduction: Senior Center Newwork, Lori Wells
b. Senior Center Network's Use of the Rock in Kingsley: Draft Agreement (Lori Wells) (Draft agreement to be provided under separate cover)
6. Action on Consent Calendar
a. Parks and Recreation Budget Report
b. Parks and Recreation Commission Minutes of November 19, 2015 Regular Meeting
c. Approved Business Development Team: Civic Center Minutes of October 21, 2015 Meeting
d. Grand Traverse County Parks and Recreation Commission Minutes of Tuesday, November 3, 2015 Special Meeting: Budget
e. Grand Traverse Conservation District Monthly Report
f. 2016 List of Parks and Recreation Commission Fees
g. 2015 Facilities Management Grounds Duties Report: County Parks and Buildings
h. List of Properties Under Parks and Recreation's Stewardship
i. Breakers' Spring Bill and Payment: Promissory Note
j. Parks and Recreation's Applications for Grand Traverse Band 2 Percent Grants
7. Items Removed from Consent Calendar
8. Department Report (Verbal Updates by Director, Staff, and Commissioners)
a. Parks and Projects Update
9. Old Business
a. 2016 Budget Update (Director)
10. New Business
11. Second Public Comment
12. Notices and Commissioner Comments
13. Adjournment